Senior Financial Crime Manager
1 month ago
Join a leading Residential Mortgages, BTL and Bridging Finance provider as a Senior Financial Crime Manager. This is a fantastic opportunity to develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm's approach to Financial Crime Risk Management as the business scales.
Key Responsibilities:
- Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices
- Monitor regulatory changes and update company policies accordingly
- Build a CDD approach into the Operations team
- Conduct ongoing risk assessments to identify potential Financial Crime threats
- Ensure effective Financial Crime Risk monitoring and reporting
Requirements:
- Strong experience in a senior Financial Crime role within the long-term lending arena
- Broad AML / CTF experience including Source of Funds, Source of Wealth, Sanctions, PEPs, SARs reporting, etc.
- Excellent working knowledge of relevant regulations
- Managed a small team previously
- Happy operating in a very hands-on capacity
About the Company:
Willow Resourcing Limited is a leading provider of Residential Mortgages, BTL and Bridging Finance. We are seeking a Senior Financial Crime Manager to join our team and help us evolve our approach to Financial Crime Risk Management.
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Senior Financial Crime Manager
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Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Senior Financial Crime ManagerJoin a leading Residential Mortgages, BTL and Bridging Finance providerWe are seeking a highly experienced Senior Financial Crime Manager to lead our Financial Crime Compliance team. As a key member of our Compliance Department, you will be responsible for developing and implementing our Financial Crime and Compliance strategy,...
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Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeSenior Financial Crime ManagerJoin a leading Residential Mortgages, BTL and Bridging Finance provider as a Senior Financial Crime Manager. This is a fantastic opportunity to develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm's approach to Financial Crime Risk Management as...
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Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeSenior Financial Crime ManagerJoin a leading Residential Mortgages, BTL and Bridging Finance provider as a Senior Financial Crime Manager. This is a fantastic opportunity to develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm's approach to Financial Crime Risk Management as...
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1 month ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeSenior Financial Crime ManagerWe are seeking a highly experienced Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a key member of our compliance department, you will be responsible for developing and implementing our Financial Crime and Compliance strategy.Key Responsibilities:Develop and implement the Financial Crime and...
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Senior Financial Crime Manager
1 month ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeSenior Financial Crime ManagerWe are seeking a highly experienced Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a key member of our compliance department, you will be responsible for developing and implementing our Financial Crime and Compliance strategy.Key Responsibilities:Develop and implement the Financial Crime and...
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Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeJob Title: Senior Financial Crime ManagerWe are seeking a highly experienced Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a key member of our compliance team, you will be responsible for developing and implementing our Financial Crime and Compliance strategy.Key Responsibilities:Develop and implement the Financial Crime...
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